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Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, evenduring the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,

My name is Mr. Martins Nkosi the Acting Manager/controller ForeignInvestments and Bills in one of the Banks here South Africa. I amwriting in respect of a foreign customer in one of our banks with accountnumber 908-14-255-114 whose name is Cho Kwiyoung, an American citizen whodied in a plane crash [Korean Air Flight 801] with the whole passengersonboard on August 6,1997.

Since the demise of this customer, I personally has watched with keeninterest to see if the next of kin will come up for the claims of the hisfunds but all has proved abortive as no one has come to claim his funds ofUS$20.5M (Twenty Million Five Hundred Thousand United States Dollars)whichhas been with our branch for a very long time. On this note, I decided toseek for whom his name shall be used as the Next of Kin asno one has come up as his next of kin. And our monetary laws here does notallow such money to stay more than eight years in the bank, because themoney will be disbursed by the government since funds are unclaimed.

In view of this, I got your contact through the internet research as I wasmaking a research on a foreigner who will assist me in this greatopportunity. For your assistant I am willing give you 20% of the totalamount.

Upon the receipt of your response, I will send you by fax or e-mail theletter of application for the release of the funds which you willfill,sign and send back to our office to enable us start the processing ofthis claim. I will not fail to bring to your notice that this business ishitch free and that you should not entertain any fear as all modalitiesfor the smooth and easy transfer of this fund has been finalized, thistransaction will be completed within seven banking days of receiving yourresponse,after you apply to the National Treasury as a relation to thedeceased.When you receive this mail, kindly send me an e-mail with this emailaddress: mnkosi10@yahoo.com, to let me know if you will be able to be partof this transaction.

It is with heartfelt hope that I write to seek your co-operation andassistance in the context stated below, I am Barrister Adams Rotimi, Thepersonal Attorney to the late Mr. Larry peter. I got your contact throughthe help of my sister-in-law that works with the American Chambers ofCommerce and Tourism, though I did not disclose to her my humble intentionfor an honest foreigner like you.Having noted the confidence reposed on your person by the sponsor of therecommendation. My late client was the Chief Executive officer of {MorkinDevelopment Company} for 15 good years and he was retired on the 30th day ofSeptember 2005. After a month, My client and his entire family died on theirway to Abuja the Federal Capital territory,in an outo clash (PLANE CRASH) onthe 20th day of October 2005,Please view the Website:http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/The pilot of our local Airlines pilot issued a distress call just before thecontrol tower lost sight of the plane, about three minutes after takeoff,officials said. All (117) people aboard a passenger jet that crashed shortlyafter take-off from Lagos are dead, including several high-levelASIA/US/Nigerian officials.Before their death my client Deposited the totalsum of $15,000,000.00 In a Finance House hoping of transferring the fund tohis country as soon as he comes back from the conference but veryunfortunate that death took the lives of the entire family.Since, I have been unsuccessful in locating the relatives for over 4 yearsnow' I seek your consent to present you as the next of kin of the deceased.I agree to pay you 40% of the fund, 40% to me and While 20%can be also paidto you as the next of kin and incase if you spend any money for an{AFFIDAVIT OF TRUE NEXT OF KIN}.Further more, kindly furnish me with yourfollowing Details.

As soon as I receive your details, I will write an application to theFinance House for immediate payment. All I require is your honestcooperation to enable us see this transaction through.I guarantee that thiswill be executed under a legitimate arrangement that will protect you fromany breach of the law.Please get in touch with me by my secured andconfidential e-mail address or the above stated private telephone number toenable us discuss further.

Thanks and God bless.Barrister Adams Rotimi.TEL: +234-8034038168.NB.ALL REPLY SHOULD BE SENT TO MY ALTERNATIVE MAILmailto:BOX {adams400@myway.com

I am Mr Yusuf Adams, a Banker with Equitorial Trust Bank Plc,here inNigeria.Iam an account Officer to Engr.Renold, from your country, who usedto work with Shell Oil Development Company in Nigeria.Here in after shall bereferred to as my client on November 21, 2001, my client, his wife, andtheir two children were involved in a car accident along Lagos/Ibadanexpress way.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to my clients country's embassy tolocate any of his extended relatives, this has also provedunsuccessful.After these several unsuccessful attempts, I have contacted youto assist in repatriating the money before they get confiscated or declaredunserviceable by Equitorial Trust Bank Plc where this huge deposit werelodged.

Particularly,Equitorial Trust Bank Plc where the deceased had an accountvalued at about US$16.311 Million has issued me a notice to provide the nextof kin or have the account confiscated within the 6 weeks.

Since I have been unsuccessful in locating the relatives for over 4 yearsnow, I seek your consent to present you as the next of kin of the deceasedso that the proceeds of this account valued at US$16.311 Million can be paidto you and then you and I can share the money. 60% to me, 40% to you.

All I require is your honest cooperation to enable us see this dealthrough.I guarantee that this will be executed under a legitimatearrangement thatwill protect you from any breach of the law.

Please get in touch with me immediately as I do not have much time in mydisposal.

Do accept my sincere apologies if my mail does not meet yourpersonal Ethics. I introduce myself as Liam a staff in the accountsmanagement Section of awell-known bank here in the United Kingdom.

Oneof our accounts with holding balance of Â£15,000,000 (Fifteen MillionBritish Pounds) has been dormant and last operated in the past 3 years.

>From my investigations and confirmations, the owner of this account isa Foreigner by name Gerald Stone died on the 4th of January 2002 on aplane crash in Birmingham here in UK.

Since then nobody has doneanything as regards the claiming of this money as he has no familyMember who is aware of the existence of either the account nor theFunds.

Information from the National Immigration also states that hewas single on entry into the UK.

I have confidentiallyn discussed thisissue with some of the bank officials and we have agreedto find areliable foreign partner to deal with. We thus propose to do businesswith you, standing in as the next of kin of these funds from thedeceased and funds released to you after due processes have beenfollowed.

This transaction is totally free of risk and troubles as thefund is Legitimate and does not originate from drug, money laundry,terrorism or any other Illegal act.

May Almighty God be with you, and how are you doing?. My intention of contacting you is to solicityour assistance for a project, which will be mutually beneficial. Though I know my decision tocontact you is to a large extent unconventional, the prevailing circumstances necessitated myaction. I am Mrs. Georgina Swenson from Seychelles. I am married to late JohnSon ClarkeSwenson of blessed memory who was an oil explorer in Libya and Kuwait for twelve years beforehe died in the year 2000. We were married for twelve years without a child. He died after a briefillness that lasted for only four days. Before his death we were both devoted Christians. Since hisdeath I too have been battling with both Cancer and fibroid problems. When my late Husband wasalive he made a huge deposit in millions of US dollars with a Deposit Company in overseas. (I willtell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to blood cancer problem.Though what disturbs me, mostly my stroke sickness. Having known my condition I decided todonate this fund to either a Christian's organization or devoted Christian individual that will utilizethis money the way I am going to instruct herein.I want this Christian organization or individual touse this money in all sincerity to fund churches, orphanages, widows, and also propagating theword of God and to ensure that the society upholds the views and belief of the Holy Bible.

The Holy Bible emphasizes so much on GOD benevolence and this has encourage me to take thebold step. I took this decision because I don't have any child that will inherit this money and myhusband relatives are into some radical Organizations and I don't want a situation where thismoney will be used in an unholy manner. Hence the reasons for this bold decision. I know thatafter death I will be with Bosom of our Lord the most beneficent and the most merciful. I don'tneed any telephone communication in this regard because of my h ealth, because of the presenceof my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply on Email:geosus@email.ro, Ishall give you the contact information of the Deposit Company in oversea where the money wasdeposited. I will also issue a letter of authority to the Deposit Company authorizing them that thesaid fund have being willed to you and a copy of such authorization will be forwarded to you. Iwant you and the Christian community where you reside to always pray for me. My happiness isthat I lived a true devoted christian worthy of emulation. Whoever that wants to serve God mustserve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it willhave to be on pre-negotiated terms, based on your level of involvement.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcingfor a Christian organization or a devoted Christian for this same purpose. Until I hear from you byemail, my dreams will rest squarely on your Shoulders.

Dearest ONEAssalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I need help from you, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AISHA MOHAMMED, 19 years old and the only daughter of my late parents Mr. and Mrs.MOHAMMED.

My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of Ivory coast during his days.My fathers died mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But Allah knows the truth! My mother died when I was just 4 years old on child birth according to what my father told me,The time for her delivery was complete and the doctor did not know because according to my father the doctor told them that my mother was not going through labour because according to his own prediction my mother had about one month more to deliver. So before they rialise she was on labour, it has taken about two days and she became very weak and could not make it during child delivery.Since then my father took me so special. Before his death on February 12/ 2005 which came to me as a suprise

I have stoped schooling because i cant afford to pay for school fees anymore. But i have gone to my fahers lawyer to find that my father have money to the tune of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in a Trust company which according to he lawyer he propossed using for a foreign business transaction.

Upon this informatioin given to me by the lawyer i have also gone ot the Trust company where the money is deposited,to find out, according to what the lawyer told me.My fahter deposited this money and no name was given to them as the beneficiary. They are therefore asking me as the daughter to the depositor, to forward to them the name of Beneficiary of this money.I will like to continue my studies but that will not be here again in cote d' ivorie. There is political unrest here and nobody knows what the next day will bring. People are now leaving in fear here.I know you may ask why didnt my father deposit the money in my name. I want you to know that our muslim rights by the almighty allah still permits him to mary more than one wife, which i know he has started making some moves towards marrying two more wives because he said he has morned my mother a long time.I want you come and stand inn as my fathers foreign business partner who this money is made for. But please i want to beg you by the almighty allah to be faithull to me.And tell me you will not because am a girl cheat on me. I will like to come over to your country and finish my school get a better job and get a good husband and settle down for life.If you like we can as well go into a joint business of any type in your country. I like selling ladies wears and their makeups, i still like jewellries.So if this mail is acceptable to you i will like yo to send to me:1. your occupation.2. your age.

Thank you very much and may the almighty allah continue to protect you and your family.Aisha Mohammed

Thank you for giving me your time. Please be patient and read my letter to you.I am a staff of HAMILTON DIRECT BANK attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2002, the subject matter; ref: hdb/inv/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 18.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged h im to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2005. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fa ct that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was died in the July 7 London train bombing. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us me ans no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of

having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 24,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the depos it to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in 60 for me/40 for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you. Wi th these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetim e. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. There is a reward for this project and it is a task well worth undertaking. I am the only one who knows of this situation, let's share the blessing. If you find yourself able to work with me, contact me through this email account: willy_young002 @unionplus.net or by my direct number above. If you give me positive signals, I will initiate this process towards a conclusion. Please observe this instruction religiously. If we can be of one accord, we should plan a meeting, soon.

My name is Amina Emile, My Late Father was Interior Minister Emile Boga Doudou abidjan cote d'ivoire west africa. I am contacting you of a business transfer, of a huge amount of gold dust which was deposited to our security Company I will love if you can come down here in abidjan for the cliaming of the gold, I could have do it my self but I small to take care of such amount of gold here in my country, Do to the problem my country have been in for overy 4years now and is in the same problem that killed my Father. I will if you can come down here and stand at my side as my late Father business partner so that will cliam the gold and we both will fly to your country at once.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this gold in to your country, I decided to contact you due to the urgency of this transaction. I will like to you see this yourself (http://news.bbc.co.uk/1/hi/world/africa/2268718.stm) and as well know that I am honest to you.

The total quantity of the gold is 600 kilos of 22 and 24 carat gold dust.If this proposal is acceptable by you, please endeavor to contact me immediately.

It is my pleasure writting you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.I am Peter Morobah,21years old My late parents Dr George Moroba.My late father was a highly reputable busnness magnet-(a Diamond and Gold merchant)who operated in the capital of Liberia during his days. It is sad to say that he passed away mysteriously during the war in my country year 12th.Febuary 2004.

Though his sudden death was linked or rather suspected to have been by one of the top diamond merchant in our country also who financed rebel to attack the country,However after his death my mother discovered some documents which he use to deposit this subtancial amount with funds fudiciary under my care been the only loving son as his inheritance,then my mother advice me to locate for a trustworthy foreign partner and of good faith to help us secure the release and the transfer of the funds for better investment and now i am seeking asylum in dakar senegal of which with out your help there is nothing i could do due to the United Nation's law which the oppose on asylum seekers.

Therefore,the funds in quetion is US$7.2 million dollars(Seven Million Two Hundred Thousand United states Dollars)please your urgent attention is highly needed to enable us commence towards securing the release of the funds and a change of ownership will remade on your name hence my present statue does not permit me to handle the nature.

I am just 21 years old and really i don't know what to do,this is because I have suffered a lot of set backs as a result of ugly political crisis here in Liberia.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-1. Can you honestly help me as your child?2. Can i completely trust you?3. What percentage of the total amount in question will be good for you?

Calvary greetings to you in the most holy name of JESUS CHRIST our lord amen. You may not know me but through the divine intervention of Almighty God, I got your contact from the Ghana Custom Service because I happen to have a good friend that works there, he told me that we should contact you because he thinks that you might be the one to help us and the life of a six years old girl named HARRIETT.

I am a pastor Joshua Adjei ministering with the redeem Christian church of God and in my church, a 17 years old boy named Harry happened to be one of my member. He told me his story and I decided to help him find a reliable source that will help him and his sister Harriett.

This is their story, Harry and Harriett happened to be one of the casualties of the Liberian civil war and in that war they lost their parents and through the help of the United Nation secretary general Mr. Kofi Annan, they escaped to Ghana where they have been staying as refugees. Harriett was badly injured in the right hand and she neglected it but now the wound have taken all over her body that if treatment is not done immediately, she might lose her life.

We searched for all hooks and cranny for the money but to no avail but Harry was able to disclose to me that his late father deposited the sum of $10,000,000.00 (Ten Million US dollars) with a security company here in Ghana because their father happened to be a gold merchandise that does business in the trans African boarder America and Europe inclusive.

I doubted at first but when he showed me all the legal documents of deposit that the father made for him, I decided to confirm from the security company and I was told that such deposit was made. I wanted to claim this money on behalf of this kids but I was told that only a foreign beneficiary can do this because it was deposited for onward transfer and can only be cleared by a foreign beneficiary.

All we are asking from you is to accept to help this two kids by standing as their foreign beneficiary so that the consignment can be delivered to you doorstep in your country within the next 48 hours through air.

Please include your contact address and telephone numbers for contact.

I am the above mentioned person from Ivory Coast.I am the wife of late Mr Johnson Onaiwu, who before his death on sptenber 28th 2002, in the civil war. He was a hard working cocoa farmer from the north part of Ivory Coast, for 55years both of us were born-again christians when my husband was alive.We had a child for our 45 years of marriage. After the death of my husband,his relatives advised me to get married to one of them which i refused and for that reason they created enmity between me and the whole of the family.

My late husband before his death he deposited the sum of ($16million dollars) with a security company here in Ivory Coast.But the family are trying to under rating my son because of his age.

Please, I am suffering from cancer, due to my critical condition now that is the reason why I am asking for your assistance.

I am suffering from Esophageal Cancer/breast and I pray that God will surely help me out from the operation as those who have there faith in him will never be disapointed, in Jesus name. Please when my late husband deposited this money in the security company, may his soul rest in peace Amen, he deposited it as family valuables and agreed with the company that when ever I or any of my foreign partner will apply for the retrieval that their company will deliver the trunk box to any country of my choice that is why I chose your country today Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and I will be a very honest and reliable person to deal with, please.

I wait for your urgent response as soon as you read this very request.

You may be surprised to receive this unsolicited mail as it may appear to be. Sorry to bother you any way.

I am Dr. Koffi Nene the personal assistant (Finance) to the late President GnassingbéEyadéma of Lome,Togo. In order to avoid any long meaningless talk, I am looking for a person who can be TRUSTED to handle part of the money the late President wanted to go and deposit in Switzerland three weeks before he died.

I am presently in a neibouring country Cote D' Iovire (Ivory Coast) due to the problem on whom will be the next prsident and because of this there is no peace in my country right now.I wait for your quick reponse to my proposal. Thanks and God Bless.

I will explain in details after your response to this mail. addressSee sites bellow for more details.

I am the above named person undergoing medical treatment now. I was married to Dr. Peter Hanff who worked with erithean Embassy in Poland as a diplomat and a bussiness man for over 6 years before his untimely death in the year December 2004 We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which my religion is against. When my late husband was alive he deposited the sum of$20 Million (twenty million U.S. Dollars) with one finance/security office in Europe.

Presently, this money is still with the Security/Finance Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a foundation or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund missions, orphanages and widows and other good charity deeds The Bible made us tounderstand that blessed is the hand that gives.

I took this decision because I donî&#8211; have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know whereI am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I donî&#8211; need any telephone communication in this regard because of my health, and because of the presence of my husband's relativesaround me always.

I donî&#8211; want them to know about this development. As soon as I receive your reply I shall give you the contact of the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Understand that we must keep this contact secret as possible that way we can be focused on the fact that you have claimed the money successfully and commence on what we have discussed Any delay in your reply will give me room in sourcing for a reliable individual for this same purpose.

MAX-PHILIP STARUT PLOT 5 VICTORIA GARDEN CITY, LAGOS, NIGERIA. PRIVATE EMAIL:maxphilip1@myway.com Â Good day and compliment, Â A CRY FOR HELP,I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and Reward you abundantly. My family and I are true Christians and worship's God truthfully. I got Your contact through Internet during my research on some one who could Help us. I am a student Of University of Lagos, Nigeria, I am 22 yrs old. My fathers died earlier two months ago and left my Mother I and my brother behind. He Was a king, which our town citizens titled him before his death I was a royal childÂ to him and I and my brother are the only people who Can take Care of his wealth now because my mother is not literate enough To know all my fathers wealth behind. He left up to USD 500.000 000.000.00 million dollars with a security Company, and I dont know how and what I will do to invest t his money Somewhere in abroad, so that my fathers kindred will not take over what Belongs to my father and our family, which they were planning to do Without my present because I am too young as stated by our culture in the Town. That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure And invest this money. I thereby need your help in bringing the box Containing the money out from the security company, based on your reply I Will furnish you with more details on how we can proceed. Â I am ready to pay 10% of the total amount to you if you help us in Securing this money and another 10% interest of Annual Income to you, for investing this money for us, which you will strongly have absolute Control Over. If you can handle this project sincerely and also willing to assist me In lifting this fund, kindly reach me and I will let you know the next Step to take towards actualizing this transaction as quickly as Po ssible. Please, note that this transaction is 100% risk free. I look forward hearing from you soonest. Â Yours sincerely, MAX-PHILIP and family ALTERNATIVE EMAIL.maxphilip1@myway.com

Good day to you. I am contacting you about a need I have and I believe youare well able to help me. It all depends on our trusting each other but I'vechosen to contact you prayerfully and believe you are the person to help me.

I am Maryann W. Sabata, 29yrs old woman from Ghana. I became a widow18months ago. The source of this death was believed to be from ourdetractors who are never happy he was making so much progress. The issue isthat my husband sold a piece of land he inherited from his late father. Hemade so much fortune from the sales because mineral deposit (gold) wasfound to be on the land. He deposited the money(about $18.2M USD) in a bankhere in Accra Ghana. He was later afflicted with an unexplainable diseasewhich kept him incapacitated for two years. Money could not help him out ashe died 18 months ago with the ailment.

After his death, his family was on me to tell them where the money waslodged as they have taken over all of his belongings. They have also emptiedhis bank accounts with other banks and discovered the money was not lodgedthere. My husband warned me not to disclose the money to his family beforehe died in the hospital. The family has left me and my son with nothing. Inow fend for myself and Junior my son.

My plans are to relocate from Ghana, but I will need to move out the moneyleft by my husband. Any attempt for me to try and move it in my name willcause me more problems than I can imagine as an African woman. Once I movethe money out, I'll come to your country where I will invest the money underyour guide.

The main reason of contacting you is to solicit your help in coming forwardas my husband's foreign business partner. I will get all necessarydocuments to help us move the fund to you which will enable me to come overand get the money shared between us 60% for me 10% for the lawyer who isgoing to help in legal processes and 30% for you for helping out.

Please NOTE that the earlier you help me the better as you will be doing Goda great favor because my life is no more save with these people here.

I will need your reply stating your readiness to help in seeing this dealthrough.

Please give me your phone number so that I can call you to discuss itfurther.

I am a financial consultant based in east London, South Africa I have aclient (a widow) she has USD22,000,000 with a private equity investmenttrust company for safekeeping. And she is willing to offer you 20% of thetotal fund if you can assist her transfer this fund to your country or anybank of your wish.

She wishes to invest in a stable economy. Her interest is in companieswith potentials for rapid growth in long terms. My client is interested inplacing part of her fund in your company, if your country bi-laws allowforeign investment.

You can contact me for more details via my e-mail address:{markbulezi001@yahoo.com}your reference.

I am Mrs. ajuaa koffii, a woman who is suffering from cancerousailment. I am married to Sir Jim koffii who is now dead.

My husband worked with the GHANA Railways for over two decade beforethe cold hand of death took him away on the 23rd of July 2003 at about2:00AM. Our marriage lasted forover a decade without any fruit of the womb. My husband died after aprotracted illness.

My husband and I made a vow to uplift the down-trodden and theless-privileged individuals within the , and South America, Africa and the rest of the globe .as he had passion for those who can not help themselves due to physical disabilityor financial predicament. I can allude this to the fact that he needed a Child fromthis relationship,which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollar with a Bank in COTE D IVIORE.

Presently, this money is still withthe Bank. Recently, my Doctor told me that I have a limited or numbereddays on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most isthe stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a Non-governmental, or a non religious,and or a non profit organization or better still an individual,that will utilize this money the way I am going to instruct here in.This gift which comes from my husbands sweat to fund the upkeep ofwidows, widowers, orphans, destitute, the down-trodden, physicallychallenged children, barren-women and persons who prove to be genuinely handicappedfinancially. It is often said that blessed is the hand that giveth.I took thisdecision because I do not have any child that will inherit this moneyand my husband relatives are bourgeois and very wealthy persons and Ido not want my husband Jim Welsh hard earned money to be misused orinvested into ill perceived ventures. I do not want a situation wherethis money will be used in an ungodly manner, hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going.I know that I am going to be with the Almighty when I eventually passon. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication inthis regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Nigeria. I will also issueyou a Letter of Authority that will empower you as the originalbeneficiary of this fund. My happiness is that I lived a life worthy of emulation.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organizati onor better still an individual for this same purpose.Please assure me that you will act just as I have stated herein.Hope to hear from you soon

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.

I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.

I am maria collins, the only Daughter of late Mr and Mrs Hart collins,My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me and my younger brother Vitalis very special because we are motherless.

Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he had a sum of $5,000.000( Five Million, Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). we are honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.2) To serve as the guardian of this Money since I am a girl of 26 years old.3)Your private phone and fax number's and your family backgruond,so that we can know each order more.

Moreover we are willing to offer you 10% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas,while 5% will be map out as any expensis that is made during the transaction.

Well,I am Miss Nwaoma_chi from Sierra.I am a widowwithout children being that I lost my husband acouple of months ago. My husband was a servingdirector of the Cocoa exporting board until his death.

He was assassinated last january by the rebelsfollowing the political uprising.Before his death hehad a foreign account here in Cote d'Ivoire up to thetune of $8.5M which he told the bank was for theimportation of cocoa processing machine.

I want you to do me a favour to receive this funds toa safe account in your country or any safer place asthe beneficiary . I have plans to do investment inyour country, like real estate and industrialproduction.please Iam writing with heart feltcondition because of how I lost my beloved husband.AND

I AN HAVE MAP OUT 5% OF THEFUND FOR ALL THE EXPENCISENCURED DURING THIS VERY TRANSACTION AND ALSO WILLGRATIFY YOU WITH 15 PERCENTFOR YOUR NOBBLE DEEDS. God will reward you as yougoing to help me out ofthis predicament

I am Madam Naomi M . Godson from Ivory Coast. I am a widow being that I lostmy husband a couple of months ago. My husband was a serving director ofthe Cocoa exporting board until his death.

He was assassinated last january by the rebels following the political uprising.Before his death he had a consignment box of Money and some pic of Gold he left in ACCRA GHANA up to the tune of $12.5M which he told the company was for the importation of cocoa processing machine FAMILY VALUABLES.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production.

At Present am in the hospital in due that i have been suffering from breast cancer and i don`t how things will be concerning my life, but only your response will bring me back alife so that i can introduce you well to my son in case any thing uncall.This is my reason for writing to you. Please if you are willing to assist me and my only son Frank, indicate your interest in replying soonest.

N/B:Please contact me ASAP.

Thanks and best regards .Madam Naomi M Godson

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I am seeking for your co-operation to present you to my bank as the next ofkin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor fromCologne, Germany who died on a plane crash on July 25th 2000 with herhusband Rudi Fassnacht. Her husband andtheir two children also perished inthe air France Concorde New York bound flight; please click here forverification.

Before her death she was a contractor to British National PetroleumCo-operation (BNPC) and has a bank balance with my bank to the tune of (20million pounds sterling GB) which will be paid to you as her next ofkin/will beneficiary. For your information, I am the Head of InvestigationDepartment with HSBC Bank Plc London.

The board of directors of HSBC Bank Plc which I am also a member, mandatedme to look for any known relation of Mrs.Sigrid Fassnacht, since after herdeath.

However, all my efforts to trace members of her family has been fruitless ,this is the main reason I am writing you to ask for your co-operation for usto claim this money because it will amount to injustice if I do not takethisdecisive step to secure this deposit and invest it, this is due to the factthat if nobody comes forward to claim the fund it will be forfeited to thegovernment, this is my reason for contacting you, so that you can assist mein making this transaction a reality.

All I need to do is to give you the approval as the next of kin/willbeneficiary and the fund will be paid to you as the beneficiary. We are toshare this money between ourselves and also donate 10% to charity and thetsunami victims if you are really interested in this offer you shouldcontact me through this email address: {musausman6@myway.com}For detail of this transaction and procedures, please do forward me , yourfull name and phone number,Note that I will commence immediately to secureall legal documents in your favor on your acceptance to fully co-operatewith me.

I await your urgent response to enable us jumpstartthis project and nurtureit to reality.

Yours faithfully,DR. Senate UsmanHead of InvestigationHSBC Bank Plc

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MY DEAR,PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIPWITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCEAND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUETO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLEAND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS IMUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM MR KELVIN SANKOH, THE ONLY CHILD OF LATE MR AND MRS. MALIK SANKOH. MYFATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMICCAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESSASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. BEFORE HIS DEATHMY MOTHER DIED EARLIER, AND WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988, MYFATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HEREIN ABIDJAN. HE SECRETLY CALLED ME TO HIS BEDSIDE AND TOLD ME THAT HE HAS ASUM OF US$20,500,000 (TWENTY MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE INABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSITOF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THATHE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGNPARTNER IN ANY COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USEIT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).IT IS BASED ON THIS THAT I CONTACTED YOU AND I AM HONOURABLY SEEKING YOURASSISTANCE IN THE FOLLOWING WAYS.

1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED INTO.2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS.3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEYHAS BEEN TRANSFERRED.

MOREOVER, I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FORYOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOURNORMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME IN YOUR REPLYMAIL AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7)DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

I am Annet Maxwell from Libya. I am married to LateJamail Maxwell of blessed memory who is an oilexplorer in Libya and Kuwait for twelve years beforehe died in the year 2005. We were married for twelveyears without a child. He died after a brief illnessthat lasted for only four days.Since his death I toohave been battling with both Cancer and fibroidproblems.When my late Husband was alive he deposited asubstancial amount of money in millions of dollarswith a security company in oversea.

Recently, my doctor told me that I have only sixmonths to live due to cancer problem. Though whatdisturbs me most is my stroke sickness.Having known my condition I decided to donate thisfund to either a charity/orphanage home or devoted Godfearing individual that will utilize this money theway I am going to instruct herein. I want thisorganization or individual to use this money in allsincerity to fund charity homes (motherlesshomes),orphanages, widows.Itook this decisionbecause I don't have any child that will inherit thismoney and my husband relatives are into radicalorganisation and I don't want a situation where thismoney will be used in an Unholy manner. Hence thereasons for this bold decision.Please, pray for me torecover as your paryers will go a long way inuplifting my spirit.I don't need any telephonecommunication in this regard because of myhealth,because of the presence of my husband'srelatives around me always. I don't wantthem to know about this development.As soon as Ireceive your reply(annet.maxwell@sify.com)

I shall give you further directives on what to do andhow to go about actualising this project. I will alsoissue a letter of authority to the Bank authorizingthem that the said fund Have being willed to you and acopy of such authorization will be forwarded to you.I want you to always pray for me.Any delay in yourreply will give room in sourcing for an organizationor a devoted Individual for this same purpose. UntilI hear from you by email my dreams will rest squarelyon your shoulders

It is with great love and affection that I am writing this e-mail toyou as I also wish you a happy new-year.

My name is Salome Muzaza, the first daughter of late MR. & MRS SIMONMUZAZA of Zimbabwe. Due to the previous war against white farmers in Zimbabwe by PRESIDENTROBERT MUGABE and his supporters to claim all the white owned farm land inour country, he ordered all the White ownedfarmers to surrender all their farm land to his party members and hisfollowers.

My father was a victimof this oppression and inhuman treatment as he was one of the richestFarmers in our country. Due to the fact that my father was not in support of the white farmer'svictimization, the president's supporters invaded my father's farm, burnt everything in the farm, arrested him and confiscatedall his investment.

Early 2003 when this victimization of white farmers by president Mugabestarted, my late father envisaged a worse situation, he arranged almostall his money concealed in two boxes and smuggled it out of Zimbabwethrough Diplomatic means to Abidjan Cote D'Ivoire. When he arrived Abidjan Cote D'Ivoire, he lodged the boxes as family valuables/assets for security reasons.

My brother's name Johnson Muzaza was used as thenext of kin/ heir to the deposits but unfortunately my brother Johnson Muzaza got knocked downby a motor cycle and he had a spinal cord injurywhich rendered himparalyzed.

While my father was still in detention that led to his death due to torture, he called me and handed over all the documents with which the boxes were deposited in Abidjan Cote D'Ivoire. Presently, I and my brother's residence permit here in Abidjan Cote d'Ivoire is an Asylum permit as a refugee. I am seeking for your assistance to transfer the money $18.5 Million USD (Eighteen Million Five Hundred Thousand USD) to your country for investment. I will also be willing to forward all the necessary documents to you for your confirmation.Please try to get in touch with me immediately through the followingemail address:( salomemuzazac1@yahoo.com.br)

your percentage for assisting me will also be discussed. Since the problem in my country is still going on, please try to keep this information to yourself as secret because I don't want anything that will expose me and the existence of this money as the life of I and my brother is in great danger.

My name is Samir Saad Amin from Egypt,ampresently on political assylum now.l got your email contact from myresearch on the internet because am presently looking for honest personwho can help my client to invest his funds in Real EstateInvestmentand commercial properties.I will be very interesting tostart a newlife in your country with your assistance and co-operation on thisissue concerningmy client fund.So please if you are in good positionto help me, please send me anemail indicating your desire to help meinvest this funds in your countryand beyond. l am urgently wating foryour reply by the end of the day,Hoping to hear from you soonest.BestRegards & God Bless

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Ziko Zaki the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal

My late father happens to be in control of a large number of farms including cattle's and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers assication meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. I am pleading with you to consider our situation and come to our aid.We shall ever remain greatful to you and you shall really be blessed in your Life.There are millions of people out there put our heart choosed you and we believe that it is devine and you are not going to let us down.N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in estate management and hotel business, please advise me.For more explanation write me through my alternative e-mail address (zz4all2006@classicmail.co.za)

And promise me and my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless you and your family.Best regards

Mr.ZIko ZakiNB Please I want you to hasten up in everything you are going to do because we not living happily here as there has been political crisis here in Abidjan since last three days now. I believe Abidjan is the former capital city of Cote D'Ivoire in West Africa you can read more about the war in this country on this BBC NEWS WEB LINK. This links carries the news on how the war started and the latest news of what is happening here in Abidjan.

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

If you have found this site by searching for an email address or information contained in an email sent to you and you need assistance please follow the links below to find support for victims and sites with information on these kinds of scams.
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